Loading...
Reso 1959-101RESOLUTION NO. 101 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA, MESA SANITARY - DISTRICT, ORANGE COUNTY, CALIFORNIA, INSTRUCT- ING THE '.MAW NG OF WARRANTS FOR THE PAYMENT OF RIGHT-OF WAY MM ACCEPTED BY RESOLUTION NOS.'853 869 87, 88; 89, 90, 91 AND CANCELLING WARRANT. NOS. 1867 AND1868. WHEREAS, the, Board of Directors of the Costa Mesa Sanitary i strict has heretofore adopted Resolution Nos. 85, 86, 87, 88, 89; 90, and 91., accept - ing certain Right of Way Deeds for.sewer purposes and authorizing the payment. of.the sums of money set forth.in said Resolutions to•the grantors; and. WHEREAS, two Warrants, to wit, 1867 and 1868, have been drawn in favor of F. C.. MA.TTHEWS and in favor of. MILTON M. MAXWELL and iSTHER L. MAXWELL; and WHEREAS, said MILTON M. MAXWELL and E'STHER L. MAXWELL have instructed said District, in writing, to pay said Warrant, one -half to said MILTON M. MAXWELL and one -half to said ESTHER. L. MAXWELL; and' WHEREAS, said F. C'.. MATTHEWS has by written. assignment, filed with the Board,.assigned..his interest,in said money to CHESTER'WcCLINTOCK and. MARY E. McCLINTOCK in the'sum of One Thousand Two Hundred - Dollars 01,200.00). NOW3 _ THER.EFORE, the Board of Directors 'does hereby instruct the_ cancellation of said Warrant NoS, 1867 and 1868; and does hereby instruct the .' issuance of the following Warrants in place thereof (a) A Warrant in the sum of $11200.00 to CHESTER. McCLINTOCK and MARY E. MCCLINTOCK. '(b) A Warrant in the sum of'$11100.00 to'11ILTON M. MAXWELL: (c} A Warrant in the sum,of $1 ;100.00:to ESTHER L.' MAXTVLL., The Board of Directors does HEREBY FURTHER ,0R:DER that Warrants be drawn and delivered to the grantors pursuant to.the Resolutions heretofore adopte'd,.except.as hereinabove set forth. FASSE!D'AND ADOPTED this 5th day of March, .19590 PR o Costa Mesa Sanitary A T: Mstrict, ge County; California SECRETARY STATE OF CALIFORNIA ) ss. COUNTY OF ORANGE ) I, A. H. HOLLISTER, Secretary of the Board of the Costa Mesa Sanitary District of Orange County, California, DO HEREBY CERTIFY that the fore- , going Resolution, being Resolution No. 10" , was duly passed, approved and adopted by said Board, approved and signed by the President of said Board,, and attested by the Secretary of said Board, all at a re' J - meeting of said Board held on the 5th day of 11areh , 19 59 , and that the same was passed and adopted by the following roll call vote, to wit: AYES: Members - S`66 henss Nom, Porters Hollister sad gieyers NOES: Members - None ABSENT: Members - 'PJone DATED thi'sthday of Veh , 19 59 A. H. HnLLT3 TER SECRETARY of the Board of Directors of the Costa Mesa Sanitary District of Orange County, California (SEAL) By A. C. Swartz., Assista ecretary STATE OF CALIFORNIA ) ) ss. COUi1T,TY OF ORANGE ) I, A. H. HOLLISTER, Secretary of the Board of the Costa Mesa Sanitary District of Orange County, California, DO HEREBY CERTIFY that the fore- going Resolution, being Resolution No. 101 .. was duly passed, approved and adopted by said Board, approved and signed by the President of said Board, and attested by the Secretary of said Board, all at a retular meeting of said Board held on the 5th ,day of March , l9 59 , and that the same was passed and adopted by the following roll call vote, to wit: AYES: Members - Stephens, Norman, Porter, Hollister snd Meyers NOES: Members - None ABSENT: Members - None DATED this thday of March 19 59 SECRETARY of the Board of Directors of the Costa Mesa Sanitary District of Orange County, California (SEAL)